584 Regulatory Compliance jobs in the United Arab Emirates

The key responsibility of this position involves ensuring adherence to FCC regulatory guidelines and notices.

Main duties include conducting gap assessments, tracking remediation efforts, and supporting timely documentation submission for regulatory compliance purposes.

• 8+ years of experience in a related field is required.
• Familiarity with UAE's AML/CFT/CPF and TFS legislation is highly desirable.
• Knowledge/experience with data submission platforms/systems for regulatory compliance purposes is also preferred.
• Strong management skills and ability to collaborate with stakeholders to develop policies and procedures are essential.

This role requires a detail-oriented professional who can effectively manage multiple tasks, prioritize responsibilities, and meet deadlines. The ideal candidate should possess excellent communication and problem-solving skills, with the ability to work independently and as part of a team.

About the Role:

This position is a key member of our regulatory compliance team, responsible for ensuring that all Huda Beauty brands meet global regulatory requirements. The ideal candidate will have a strong background in cosmetic regulatory affairs and be able to work independently with minimal supervision.

Key Responsibilities:

• Support data collection and management of regulatory projects
• Work closely with the regulatory team to ensure regulatory tasks and responsibilities are executed for all Huda Beauty brands
• Take the lead on regulatory requirements for new product development, including formula and packaging screening, ingredient lists, labeling requirements, and artwork reviews
• Organize testing and validation of product claims for marketing copy
• Liaise with product development and other global teams to ensure all regulatory elements are captured during development and execution
• Support customer services with product inquiries and adverse events
• Ensure timely execution of regulatory tasks and requirements related to certifications across all Huda Beauty brands
• Build and maintain Product Information Files (PIF) for all products, ensuring continuous updates and accuracy
• Assist with drafting and obtaining signatures on letters where needed
• Manage confidential information with high discretion

Requirements:

• Minimum 2-3 years of experience in a Cosmetic Regulatory Affairs role
• Proficient in Microsoft Office and Adobe; familiarity with social media platforms is a plus
• Excellent attention to detail with an analytical mindset
• Strong organizational skills with ability to prioritize multiple tasks seamlessly
• Strong interpersonal skills with ability to collaborate and build relationships with internal and external stakeholders

Benefits:

• Monthly self-love days
• Premium medical/dental/vision coverage for employee and dependents
• Employee discounts on Huda Beauty products
• Quarterly product gifting

Our Commitment:

Huda Beauty is committed to building diverse and inclusive teams and upholding an equal employment workplace that is free from discrimination. We hire stellar individuals regardless of their race, color, ancestry, religion, gender identity, national origin, sexual orientation, age, marital status, medical conditions, disability, or veteran status.

Compliance Lead , you will spearhead compliance for token launches, fundraising, and Web3 business models while collaborating with global regulatory bodies .

• Ensure full compliance for ICOs, IDOs, STOs, and private token sales .
• Provide regulatory guidance on structuring utility vs. security tokens .
• Work with securities and financial regulators to ensure legally compliant fundraising mechanisms.
• Assess and mitigate legal risks related to smart contracts, tokenomics, and DAOs.
• Develop internal legal policies to align with global securities, tax, and financial regulations.

• 5-10+ years in crypto/fintech law, regulatory compliance, or legal advisory.
• Deep understanding of crypto regulations, securities law, and DeFi compliance.
• Experience working with global regulatory bodies (SEC, MAS, FCA, ESMA, DIFC, etc.).
• Expertise in AML/KYC frameworks, FATF Travel Rule, and investor protection laws.
• Familiarity with token classifications (security vs. utility) and Web3 fundraising structures.

The Regulatory Affairs Manager will be responsible for maintaining ADIB's regulatory relationships with competent regulators and ensuring compliance with global standards for the automatic exchange of financial account information.

Main Responsibilities:

• Policies and Procedures: Support in maintenance and update of Regulatory Affairs and Ethical Conduct related policies, procedures, and processes.
• FATCA and CRS: Ensure the continuous review, enhancement and oversight of FATCA and CRS regulations, policies and procedures.
• Data Validation and Reporting: Support in the preparation of MIS reports for internal regulatory affairs reporting, including Management Committees.
• Staff Ethical Behavior: Demonstrate strong adherence to ADIB Conduct Risk Pillars and Code of Ethics in terms of transparency, integrity, confidentiality, respect and collaborative workplace.

Requirements:

• Advanced Degree in Finance, Business, or any related subject.
• 5+ years of experience with International Reporting, including Taxation and specialist knowledge of FATCA/CRS regulations reporting and operationalization.
• Ability to be independent and perform innovative thinking to solve complex problems with no established precedence while balancing risk, speed, and accuracy.

Key Accountabilities:

• Develop and maintain internal procedures, standards, self-certification processes and guidance checklists to Businesses and Group Entities in line with UAE Ministry of Finance, Central Bank of UAE and Competent Tax Authorities for compliance with FATCA & CRS policies and governance documents.
• Act as the subject matter expert (SME) in respect of FATCA & CRS for the function, businesses and support functions.
• Submit accurate and timely reporting to the various Competent Tax Authorities.

Skill Requirements:

• Strong interpersonal skills with the ability to communicate with impact, build healthy professional connections, influence outcomes, and simplify complex topics into actionable recommendations for decision-making.
• Exemplary knowledge of the UAE regulatory environment, regulatory structures, market practice and industry groups.
• Good communication skills and ability to interact with various stakeholders throughout the bank.

Compliance Officer

• Fulfill the role of Compliance Officer, Money Laundering Reporting Officer and Risk Officer.
• Built a compliance framework ensuring full adherence to rules and regulations.
• Maintained an evolving risk assessment of business operations and designed a monitoring program to mitigate exposure to risks.
• Overseen the onboarding process for new customers ensuring policies and procedures align with Anti-Money Laundering requirements.

• At least 5 years of experience in regulatory compliance in the UAE fintech sector.
• Prior experience as Compliance Officer or Deputy Compliance Officer.
• In-depth understanding of regulations including DFSA, FSRA and VARA.
• Awareness of AML/CFT requirements.

This is a senior-level position requiring a high level of expertise in regulatory compliance. If you are passionate about risk management and have excellent communication skills, we would like to hear from you.

We are seeking a Senior Regulatory Compliance Executive to join our team at Deriv.

The ideal candidate will play a vital role in ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. Their expertise in Arabic-speaking markets will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.

Key Responsibilities:

• Monitor and analyse regulatory developments at international, EU, and local levels where Deriv operates or plans to expand.
• Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs.
• Create, maintain, and implement compliance-related policies that safeguard our operations.
• Conduct internal compliance reviews and perform legislative gap analysis to identify potential areas of risk.
• Execute compliance monitoring programmes to ensure timely adherence to regulatory standards.
• Support the implementation of internal controls and facilitate both internal and external audits.
• Prepare comprehensive management presentations on regulatory developments and potential challenges.
• Submit critical regulatory reports related to CRS, FATCA, MiFIR, and EMIR.
• Collaborate with teams to review and assess compliance business risk assessments.
• Communicate complex regulatory requirements in both Arabic and English to various stakeholders.
• Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.

You may enjoy working with us if you:

• Thrive in a dynamic environment where regulatory challenges evolve constantly.
• Enjoy translating complex regulatory language into practical business solutions.
• Find satisfaction in protecting a business while enabling its growth.
• Appreciate working in a multicultural team with global impact.
• Value being at the intersection of innovation and compliance in the fintech space.
• Take pride in your attention to detail and analytical thinking.
• Are passionate about developing your expertise in international financial regulations.

We would love to work with you if you:

• Hold an undergraduate degree in legal, compliance, or a related field.
• Bring 5+ years of experience in regulatory compliance, audit, or risk functions.
• Possess excellent spoken and written Arabic and English communication skills.
• Have knowledge of investment services regulations.
• Demonstrate strong interpersonal skills and can work effectively with all levels of personnel.
• Excel at managing multiple projects with tight deadlines.
• Bring a high degree of integrity and maturity to your professional interactions.
• Have experience in a fintech organisation (beneficial).
• Have worked on European regulatory compliance projects (beneficial).
• Have experience or enthusiasm for embracing AI technologies.

We offer competitive salaries based on your skills, qualifications, experience, and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.

When you join our organization, you will be supported in growing your career. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career.

You'll be based at our modern office in Dubai's prestigious Business Bay, a key centre for our Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You'll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.

Ready to shape the regulatory landscape of online trading? If you're passionate about navigating complex compliance challenges while enabling business growth in a global fintech environment, we want to hear from you. Your expertise in Arabic and regulatory compliance could help drive our continued success and expansion across new markets.

We are an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.

We are seeking a skilled Business Analyst to join our Abu Dhabi based team.

• Conduct thorough business analysis and assessments
• Develop and maintain knowledge of Regulatory Compliance, ICAAP and Basel II/III/IV frameworks
• Collaborate with stakeholders to drive strategic initiatives
• Implement effective stakeholder engagement strategies
• Ideal candidate should possess fluency in Arabic and English
• Must have the right to work in the UAE

Please note that this role requires 5 days of office work per week.

The role of Compliance Officer/MLRO involves overseeing daily operations and ensuring adherence to company policies and procedures, including those related to compliance and regulatory frameworks.

Key responsibilities include creation and implementation of policies, monitoring and maintenance, staff training, preparation of regulatory returns, and conducting compliance audits.

The ideal candidate will possess excellent communication and interpersonal skills, be able to work independently and as part of a team, have attention to detail and ability to analyze complex information, and demonstrate strong organizational skills and ability to prioritize tasks.

The position requires a Bachelor's degree in a relevant field such as law, business, or finance, and at least 5 years of experience in compliance or a related field. Knowledge of relevant laws and regulations is also essential.

Regulatory Compliance Specialist

• Lead the development and implementation of compliance frameworks, ensuring alignment with regulations.


• Monitor regulatory changes impacting energy markets and advise on necessary updates to policies.


• Oversee regulatory reporting processes, ensuring timely and accurate submissions.


• Develop and manage Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Sanctions frameworks.


• Perform ongoing risk assessments of business activities and clients, ensuring appropriate due diligence measures.


• Conduct transaction monitoring and investigate suspicious activities, escalating where necessary.


• Liaise with regulators and authorities, handling communication and queries effectively.